overseas trading
#2
I sold my last boat to a guy in the Virgin Islands. I was very skeptical. I set up a separate account just for that transaction. He sent the funds, funds cleared, I transferred funds to my account and everything went good. Just make sure the funds are cleared into YOUR account before letting boat go. Definitely open up a different savings or checking account for the transaction and then close it after everything clears and is in your personal account.
#5
If the funds cleared and that particular account which say you set up for that only transaction is closed and in ur other personal account I don't believe there's any way for the funds to get reversed on ur end? They would have to go after the person doing the fraud but it they cleared by your bank then the funds are there. I'm not talking about pending I'm talking about cleared where you have access to the money and its transferred completely.